Annual General Meeting

Agenda

1.   Opening of the Annual General Meeting
2.   Apologies
3.   Adoption of the Minutes from the 1st Annual General Meeting of Boldbridge Group Ltd held on the 28th of November 2018.
4.   Chairman’s Report – Directors’ Statements
5.   Annual Accounts & Auditor’s Statement
6.   Adoption of the Annual Report of Boldbridge Group Ltd.
7.   Appointment of the Auditors
To consider and, if thought fit, pass the following as an ordinary resolution:
‘That Love and Partners be removed as the Company Auditors and that Grant Thornton Audit Pty Ltd be appointed as the Company Auditors’.
8.   Election of Directors x 2 as per the Constitution, term 2 years as per 12.6 (a) of the Constitution. We have received nominations from Simone Pearce, William Sawrey (Bill), and Stuart Lomax. As we have received (3) nominations for (2) positions a secret ballot will be conducted on the day of the Annual General Meeting that being at 11am on Wednesday the 20th of November 2019.
9.   Remuneration of Directors
10. General Business – Nil received

Suzanne Long
Company Secretary
slong@nambourrsl.com.au
30th October 2019


Nominations of Directors

Closed as of 5pm on Tuesday 22nd October 2019.

2019 Annual Reports

Are now available upon request from Reception.

Meeting Business

A separate notice containing an Agenda for the Meeting Business will be published 14 days prior to the Annual General Meeting.

Suzanne Long
Company Secretary
22nd October 2019

ACN: 628 722 707  |  PO Box 115  |  NAMBOUR Q 4560

 


 

Notice for nominations of Directors (2 required)

Director nomination packs are now available for the positions of Director x 2.
These packs can be collected from reception, or requested by email to slong@nambourrsl.com.au.
Applicants, nominees and seconders must be financial members of the Boldbridge Group Ltd as specified in the Company Constitution.
Nominations must be lodged at reception or returned by mail, or by email to slong@nambourrsl.com.au by  5pm on Tuesday 22nd October 2019.
2019 Annual Reports are now available upon request from Reception.

Meeting Business

A separate notice containing an Agenda for the Meeting Business will be published 28 days prior to the Annual General Meeting.

Suzanne Long
Company Secretary
4th October 2019

ACN: 628 722 707  |  PO Box 115  |  NAMBOUR Q 4560